DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED

Company number 07466618

Date	Type	Description	View / Download
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
02 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Laurence William Martin as a director on 5 January 2015	(2 pages)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(6 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
05 Sep 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
11 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	(3 pages)
14 Jul 2011	CERTNM	Company name changed development securities (no.67) LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-11	(2 pages)
14 Jul 2011	CONNOT	Change of name notice	(2 pages)